NOTICE: BOARD OF HEALTH MEETING JANUARY 3RD

BOARD of HEALTH MEETING

January 3, 2018

City-County Health Department (CCHD)

Large Conference Room – Meeting Starts @ 11:30 a.m.

115 4th Street South, Great Falls

 

AGENDA

 

CALL TO ORDER                 11:30 am                                                                             Tammy Lacey

Establishment of Quorum                                                                                            Tammy Lacey

Agenda Items:

  1. Approve Minutes from December 15th , 2017, Meeting*             Tammy Lacey
  2. Election of Officers*                                                                    Jane Weber
    • Media Notification of Officers/Members of Board of Health
    • Membership Review of terms
  3. Orientation for new Board member                                 Tammy Lacey
  4. Totem Beverages Litigation Update                        Carey Ann Haight
[Note: the Board may move into executive session at this time to discuss the Totem Beverages Lawsuit, ADV-16-0112, as the subject of this topic involves discussion of legal strategy and open discussion would have a detrimental effect on the litigating position of the Board.  See Mont. Code Ann. §2-3-203(4)(a).]
  1. Environmental Health Report                                            Sandy Johnson
    • DPHHS & BOH Coop Agreement Review**
    • Radon Program Update                                                    Bruce Treis
  2. Prevention Services Report                                               Bowen Trystianson
  3. Finance Report                                                                                       Casey Mohler
  4. Health Officer’s Report                                                            Tanya Houston
    • Blue Ribbon Affiliation                                          Jo-Viviane Jones
  5. Public comment on any public matter that is within the Board of Health’s jurisdiction MCA 50-2-116.

 

MEMBER COMMENTS

 

ADJOURNMENT